Fisikal Limited
Company 06474303 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Diego Jose Bunster Echenique Director · appointed 2026
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2026
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2026
Left in the last 12 months
- Robert James Lander Director · appointed 2008 · resigned 2026
- Emma Louise Excell Director · appointed 2008 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tucasi Limited 4 shared directors
- CRB Cunninghams Limited 4 shared directors
- Cunninghams Epos Group Limited 3 shared directors
- MCR Systems Limited 3 shared directors
- Gladstone MRM Limited 3 shared directors
- Uniware Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06474303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vesta Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
Officers (10)
- Diego Jose Bunster Echenique Director · appointed 2026
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2026
Show 6 former officers
- John Schilizzi Secretary · appointed 2026 · resigned 2026
- Dominic Max Stalker Director · appointed 2021 · resigned 2024
- Stefan Gabriel Director · appointed 2015 · resigned 2017
- Michael Grant Asplin Director · appointed 2013 · resigned 2022
- Robert James Lander Director · appointed 2008 · resigned 2026
- Emma Louise Excell Director · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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